Shenzhen Phichem Technology Co., Ltd. (hereinafter referred to as "the Company") published the "Notice of the 2025 Annual Shareholders' Meeting" on April 22, 2026, scheduling the meeting for May 12, 2026, to be held in a combination of on-site and online voting. For details, please refer to the relevant announcements published by the Company on the Giant Tide Information Network.
On April 30, 2026, the Company held the 33rd meeting of the 5th Board of Directors, which approved the proposals regarding the election of the Board of Directors and the nomination of candidates for non-independent and independent directors of the 6th Board. For details, please refer to the relevant announcements published by the Company on the Giant Tide Information Network.
To improve decision-making efficiency, the controlling shareholder, Phichem Holdings Co., Ltd., submitted a request to the Company's Board of Directors on the same day to present the above proposals as temporary proposals for consideration at the 2025 Annual Shareholders' Meeting. According to the "Articles of Association" and "Rules of Procedure for Shareholders' Meetings," shareholders holding more than 1% of the Company's shares can propose temporary proposals in writing 10 days prior to the meeting. The convener must issue a supplementary notice within 2 days of receiving the proposal, announcing the content of the temporary proposal.
The Board of Directors believes that Phichem Holdings Co., Ltd. holds 20.86% of the Company's shares, and the above temporary proposals fall within the authority of the shareholders' meeting, have clear topics and specific resolutions, and comply with relevant laws, regulations, and the "Articles of Association." Therefore, it agrees to submit the above temporary proposals for consideration at the 2025 Annual Shareholders' Meeting.
In addition to the addition of the above temporary proposals, the time of the 2025 Annual Shareholders' Meeting, the equity registration date, and the commitment of the Company and all members of the Board of Directors to ensure the authenticity, accuracy, and completeness of information disclosure remain unchanged.
The supplementary announcement for the 2025 Annual Shareholders' Meeting is as follows: